Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 July 2023
Paid Up Capital
770,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pinakin Kanchanlal Vachhani
Pinakin Kanchanlal Vachhani
Director
about 20 years ago
Nitinkumar Jamnadas Aghera
Nitinkumar Jamnadas Aghera
Director
about 20 years ago
Jagdish Thakarshi Aghera
Jagdish Thakarshi Aghera
Director
about 20 years ago

Charges

54 Lak
29 March 2006
Union Bank Of India
40 Lak
17 March 2017
Hdfc Bank Limited
20 Lak
03 December 2011
The Karur Vysya Bank Limited
44 Lak
23 December 2020
Hdfc Bank Limited
10 Lak
17 October 2019
Hdfc Bank Limited
2 Crore
17 October 2019
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
17 March 2017
Others
0
03 December 2011
The Karur Vysya Bank Limited
0
29 March 2006
Union Bank Of India
0
17 October 2019
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
17 March 2017
Others
0
03 December 2011
The Karur Vysya Bank Limited
0
29 March 2006
Union Bank Of India
0
17 October 2019
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
17 March 2017
Others
0
03 December 2011
The Karur Vysya Bank Limited
0
29 March 2006
Union Bank Of India
0

Documents

Form DPT-3-13112020-signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-09082019_signed
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019